Director/PDMR Shareholding

1.

Name of the issuer

Redefine International P.L.C.

2.

The notification relates to a transaction notified in accordance with DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

Michael Watters, Gavin Tipper and Marc Wainer, as Directors of both Redefine International P.L.C. and Redefine Properties International Limited

4.

The notification relates to the

director named in (3)

The connected person is

Redefine Properties International Limited

5.

The notification is in respect of a holding of

Redefine Properties International Limited

6.

Description of shares

Ordinary shares of 7.2 pence

7.

Name of registered shareholders

Redefine Properties International Limited

8.

State the nature of the transaction

Placing

9.

Number of shares acquired

12,750,000

10.

Percentage of issued class acquired

2.2%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

0

12.

Percentage of issued class disposed

0

13.

Price per share or value of transaction

37.00p

14.

Date and place of transaction

01 February 2012

15.

Total holding following notification 402,294,640 shares

Total percentage of voting rights held following notification

69.43%

16.

Date issuer informed of transaction

01/02/2012

Name of authorised official of issuer responsible for making notification

Anne Couper Woods

Date of notification 01/02/2012